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Canonical ID: NK-X2LsomEsgrrnk57BnjXWti · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrxd5jl | |||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56819 | |||
Organization:addressEntity | addr-8d2e2173968e4e50dbc317bc1a77e59e1d283213 | us_ofac_sdn | ofac-56819 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrxd5jl | ||||
Organization:country | mx | us_ofac_sdn | ofac-56819 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5jl | ||||
LegalEntity:id | 17666d1c4d6e3885089c4224683dcb5afe61d1cd | us_sam_exclusions | usgsa-s4mrxd5jl | ||||
Organization:id | e7fcf5c1537261f56a0172f18df71552927c50f7 | us_trade_csl | ofac-56819 | ||||
Organization:id | 8ccc57945d974ac26411416fb751343b794c6c94 | us_ofac_sdn | ofac-56819 | ||||
Company:id | fcf07bd69325d3fc141e8edfdf4eeedb4acfa9b1 | ext_us_ofac_press_releases | ofac-pr-f60771d15b26c697dbf441bd3721271fea8f304e | ||||
Organization:idNumber | 63646 | eng | us_ofac_sdn | ofac-56819 | |||
Organization:incorporationDate | 2011-06-07 | us_ofac_sdn | ofac-56819 | ||||
Organization:name | ORNITORRINCO INMOBILIARIA, S.A. DE C.V. | us_trade_csl | ofac-56819 | ||||
LegalEntity:name | ORNITORRINCO INMOBILIARIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrxd5jl | |||
Company:name | Ornitorrinco Inmobiliaria, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-f60771d15b26c697dbf441bd3721271fea8f304e | |||
Organization:name | ORNITORRINCO INMOBILIARIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56819 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56819 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-56819 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0400 | ext_us_ofac_press_releases | ofac-pr-f60771d15b26c697dbf441bd3721271fea8f304e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56819 | us_ofac_sdn | ofac-56819 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5jl | ||||
Organization:topics | sanction | us_trade_csl | ofac-56819 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56819 | ||||
LegalEntity:uniqueEntityId | PX7YKZFA7JF6 | eng | us_sam_exclusions | usgsa-s4mrxd5jl | |||